Stole Money Fake Middleman Scammed Me On Discord

Discussion in 'Disputes - Banned Scammers' started by yazan hazboun, 4/7/20.

Thread Status:
Not open for further replies.
  1. yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: april 2, 2020

    2. Are You The Buyer or Seller
    Example: I'm the seller

    3. Total Transaction Value
    Example: 530 euro

    4. Other Parties Username
    Example: discord

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: i only know his discord don#4731 which u told me to contact him as middleman when the buyer bought a ticket and i have pic of all transaction will show u when u respond

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: alard emmerich

    9. Provide All Chat Logs and Additional Information Below

    the middle man took both the money and the account from me (seller) and the buyer
    here are the conv


    donLast Thursday at 2:55 PM
    Hey, hello

    Abu ElyezLast Thursday at 2:56 PM
    Hey
    donLast Thursday at 2:57 PM
    For first please confirm me, with what you want receive payment, or you want also with PayPal.

    Abu ElyezLast Thursday at 2:58 PM
    510€
    [2:58 PM]
    Can i ask somethinrg
    [2:58 PM]
    Is there a list of users in that website
    [2:58 PM]
    To see ur name on it or sth like that

    donLast Thursday at 3:00 PM
    No there is not any list in playerup, but u can check in Alard PayPal receipt there is my name and name is directly from playerup.
    [3:01 PM]
    And yes i confirm that price is changed to "510€".
    [3:01 PM]
    Please can you provide me your PayPal email address.

    Abu ElyezLast Thursday at 3:01 PM
    [email protected]

    donLast Thursday at 3:02 PM
    Okay i confirm this is right PayPal email address "[email protected]", ?

    Abu ElyezLast Thursday at 3:02 PM
    Yes
    donLast Thursday at 3:04 PM
    Okay let's start with first step, please provide me Epic details email and password, i need to verify if you own same acciunt what you send in photos.
    Abu ElyezLast Thursday at 3:04 PM
    my epic account ?
    donLast Thursday at 3:04 PM
    Yes, epic information this is the only first step.

    Abu ElyezLast Thursday at 3:19 PM
    [email protected]
    [3:20 PM]
    yazan12345

    donLast Thursday at 3:20 PM
    Alright, please stay online.
    [3:21 PM]
    Two-Factor authentication is enabled for login.
    [3:21 PM]
    Can you disable it or send me code

    Abu ElyezLast Thursday at 3:21 PM
    U want the code ? Or u want me to disable it
    [3:21 PM]
    K wait
    [3:22 PM]
    088194

    donLast Thursday at 3:23 PM
    Code is invalid or expired, please disabled it if we can.(edited)

    Abu ElyezLast Thursday at 3:24 PM
    I disabled it

    donLast Thursday at 3:24 PM
    Alright, stay online.
    [3:25 PM]
    Okay we successfully confirmed, you own the right account.
    [3:26 PM]
    Please wait now i need accept money from buyer then to continue with next step, stay online please.

    Abu ElyezLast Thursday at 3:26 PM
    Okay

    donLast Thursday at 3:33 PM
    We successfully accept money from buyer, now we can continue with email access please ?

    Abu ElyezLast Thursday at 3:33 PM
    [email protected]
    [3:33 PM]
    renegade2211

    donLast Thursday at 3:34 PM
    Disable Two-Factor authentication please if it is enabled.

    Abu ElyezLast Thursday at 3:35 PM
    There is no tfa
    [3:35 PM]
    2fa
    [3:35 PM]
    I disabled ot
    [3:35 PM]
    It

    donLast Thursday at 3:36 PM
    Alright stay online please.
    [3:36 PM]
    We successfully login, now can we change ur security step ?

    Abu ElyezLast Thursday at 3:36 PM
    I think u should send money first

    donLast Thursday at 3:37 PM
    We are unable to do that, because here u are in playerup we have think about max security please being understandly.

    Abu ElyezLast Thursday at 3:38 PM
    Okay what should i do

    donLast Thursday at 3:38 PM
    If we need any code please stay online.

    Abu ElyezLast Thursday at 3:39 PM
    Ok
    [3:46 PM]
    [3:52 PM]
    Hello

    donLast Thursday at 3:53 PM
    Okay this is the right PayPal email adress ? "[email protected]"

    Abu ElyezLast Thursday at 3:54 PM
    Yes
    [​IMG]
    donLast Thursday at 3:55 PM
    Okay, please wait for money i'll notify you soon when we sent.

    Abu ElyezLast Thursday at 3:55 PM
    How much time
    [4:02 PM]
    ?

    Abu ElyezLast Thursday at 4:34 PM
    Hey

    Abu ElyezLast Thursday at 4:45 PM
    What hpnd

    Abu ElyezLast Thursday at 5:16 PM
    Helloo !

    Abu ElyezLast Thursday at 6:08 PM
    ???

    Abu ElyezLast Thursday at 6:34 PM
    Hellooooo
    [6:34 PM]
    What happened
     
    #1 yazan hazboun, 4/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Forcedinduction

    Forcedinduction
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

    114   0   0

    Offline
    Joined:
    5/15/19
    Posts:
    1,118
    Likes Received:
    85
    So I cant find that discord name. Maybe another mod can. Unfortunately you're not covered because you paid outside of website.
     
    #2 Forcedinduction, 4/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    Show us who gaved u his discord
     
    #3 maki.exe, 4/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    #4 samsaha86, 4/8/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    i cant upload a photo here !!
     
    #5 yazan hazboun, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    so i will not get anything back !! how did he send a photo showing that ur website told us to contact him on discord
    what should i do now
     
    #6 yazan hazboun, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    #7 yazan hazboun, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. samsaha86

    samsaha86
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    Upload on imgur and share the link here.
     
    #8 samsaha86, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    #9 yazan hazboun, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    #10 yazan hazboun, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    Thats fake Middleman as i said in private conversation. Not much we can do
     
    #11 maki.exe, 4/16/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    [​IMG]
     
    #12 yazan hazboun, 4/21/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    yazan hazboun

    yazan hazboun
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    4/3/20
    Posts:
    10
    Likes Received:
    1
    My Location:
    but he paid to you !!
     
    #13 yazan hazboun, 4/21/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    They just used spoofed email.
     
    #14 Rolan, 4/21/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. maki.exe

    maki.exe
    Expand Collapse
    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    849   0   0

    Offline
    Joined:
    11/21/19
    Posts:
    699
    Likes Received:
    19
    #15 maki.exe, 4/22/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Baylor554

    Baylor554
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   0   0

    Offline
    Joined:
    4/11/20
    Posts:
    29
    Likes Received:
    3
    My Location:
    Just a heads up, mm will never send a email to you asking for payments. If you recieved any email from MM, please verify it with the staff and other members of the forums before sending payments
     
    #16 Baylor554, 4/22/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. CheaperShop

    CheaperShop
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Ruby Status: This user has successfully completed 1200+ middleman transactions

    4k+   2   0

    Offline
    Joined:
    5/27/18
    Posts:
    2,165
    Likes Received:
    62
    Create a PayPal dispute (Cat- Unauthorized Transaction)
    PayPal will refund you 100%
     
    #17 CheaperShop, 4/23/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼